According to evidence presented at the guilty plea, in May of 2012, Apple, Inc. investigators informed U.S. Homeland Security investigators that Iphonelafayette.com, which LeBlanc owns andlocated on Kaliste Saloom Road in Lafayette, was selling counterfeit iPhone merchandise. Apple investigators told authorities that the Lafayette company’s website had several pictures containing counterfeit items.

On May 9, 2012, HSI agents along with a private investigator working for Apple entered the Kaliste Saloom store. The private investigator was an industry representative who specialized in trademark and copyright infringement investigations. The investigator purchased several covers displaying the brand insignia for Louis Vuitton, Coach, Otter Box, and Apple for $100; the cases purchased were counterfeit. Additionally, on January 15, 2013, an undercover Louisiana State Police trooper purchased an Apple iPhone sleeve and Luis Vuitton case from the store, which were also determined to be counterfeit. The undercover trooper spoke with Leblanc who advised that additional similar counterfeit cases would be delivered the next week.